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Duncan Gore

Strong and well-rounded AML/Compliance and project director with over 22 years’ experience across UK, Middle East and Africa... | Dubai, Dubai, United Arab Emirates

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Duncan Gore’s Emails dg****@in****.com

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Duncan Gore’s Location Dubai, Dubai, United Arab Emirates

Duncan Gore’s Expertise Strong and well-rounded AML/Compliance and project director with over 22 years’ experience across UK, Middle East and Africa covering both global banking and private equity organizations. Demonstrable ability to manage projects and stakeholders within organizations across multiple functions in ‘business as usual’ and project specific environments. I am recognised as a specialist in Anti Money Laundering with strong investigative and analytical skills including transactional analysis, client investigations, AML training, KYC profiling, financial sanctions, SAR reporting, 2nd line compliance advisory/monitoring including transaction monitoring systems implementation/maintenance. Additional experience includes documenting relevant policies, procedures and processes in combination with a wide product knowledge across conventional and Islamic including investment, corporate, private banking, proprietary investments, M&A and Trade Finance.

Duncan Gore’s Current Industry Index And Cie

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Work Experience

Index And Cie

Head Of Compliance & Mlro

Tue Nov 01 2022 00:00:00 GMT+0000 (Coordinated Universal Time) — Present

Bank Of Singapore Asias Global Private Bank

Director Business Compliance Management

Fri Apr 01 2022 00:00:00 GMT+0000 (Coordinated Universal Time) — Sat Oct 01 2022 00:00:00 GMT+0000 (Coordinated Universal Time)

J Awan And Partners

Compliance And Money Laundering Officer

Sat May 01 2021 00:00:00 GMT+0000 (Coordinated Universal Time) — Tue Mar 01 2022 00:00:00 GMT+0000 (Coordinated Universal Time)

One World Connect

Head Of Compliance & Operations

Fri Nov 01 2019 00:00:00 GMT+0000 (Coordinated Universal Time) — Sat May 01 2021 00:00:00 GMT+0000 (Coordinated Universal Time)

Standard Chartered Bank

Private Banking Head Regulatory Remediation

Mon Jan 01 2018 00:00:00 GMT+0000 (Coordinated Universal Time) — Tue Oct 01 2019 00:00:00 GMT+0000 (Coordinated Universal Time)

Standard Chartered Bank

Regional Head Of Compliance Global Banking - Mena

Mon Jun 01 2015 00:00:00 GMT+0000 (Coordinated Universal Time) — Fri Dec 01 2017 00:00:00 GMT+0000 (Coordinated Universal Time)

Qatar First Bank

Deputy Mlro & Compliance

Mon Feb 01 2010 00:00:00 GMT+0000 (Coordinated Universal Time) — Mon Jun 01 2015 00:00:00 GMT+0000 (Coordinated Universal Time)

Gatehouse Bank

Deputy Mlro

Tue Jan 01 2008 00:00:00 GMT+0000 (Coordinated Universal Time) — Thu Apr 01 2010 00:00:00 GMT+0000 (Coordinated Universal Time)

Westlb

Compliance & Kyc Officer

Sun Oct 01 2006 00:00:00 GMT+0000 (Coordinated Universal Time) — Sat Dec 01 2007 00:00:00 GMT+0000 (Coordinated Universal Time)

Bp

Project Manager - Bp Marine

Thu Dec 01 2005 00:00:00 GMT+0000 (Coordinated Universal Time) — Sun Oct 01 2006 00:00:00 GMT+0000 (Coordinated Universal Time)

Westlb

Project Manager - Finance & Logistics

Tue Jan 01 2002 00:00:00 GMT+0000 (Coordinated Universal Time) — Wed Dec 01 2004 00:00:00 GMT+0000 (Coordinated Universal Time)

Index And Cie

Head of Compliance and Mlro

— Present

Skills

Languages

Duncan Gore Email Addresses

dg****@in****.com Work Email

dg****@in****.com Personal Email

FAQ About Duncan Gore

Duncan Gore is located at
Dubai, Dubai, United Arab Emirates

Duncan Gore is a
Strong and well-rounded AML/Compliance and project director with over 22 years’ experience across UK, Middle East and Africa covering both global banking and private equity organizations. Demonstrable ability to manage projects and stakeholders within organizations across multiple functions in ‘business as usual’ and project specific environments. I am recognised as a specialist in Anti Money Laundering with strong investigative and analytical skills including transactional analysis, client investigations, AML training, KYC profiling, financial sanctions, SAR reporting, 2nd line compliance advisory/monitoring including transaction monitoring systems implementation/maintenance. Additional experience includes documenting relevant policies, procedures and processes in combination with a wide product knowledge across conventional and Islamic including investment, corporate, private banking, proprietary investments, M&A and Trade Finance. Index And Cie

Duncan Gore currently works in the
Index And Cie

Duncan Gore specializes in
Strong and well-rounded AML/Compliance and project director with over 22 years’ experience across UK, Middle East and Africa covering both global banking and private equity organizations. Demonstrable ability to manage projects and stakeholders within organizations across multiple functions in ‘business as usual’ and project specific environments. I am recognised as a specialist in Anti Money Laundering with strong investigative and analytical skills including transactional analysis, client investigations, AML training, KYC profiling, financial sanctions, SAR reporting, 2nd line compliance advisory/monitoring including transaction monitoring systems implementation/maintenance. Additional experience includes documenting relevant policies, procedures and processes in combination with a wide product knowledge across conventional and Islamic including investment, corporate, private banking, proprietary investments, M&A and Trade Finance.

Duncan Gore speaks the following languages:
No languages available.

Duncan Gore has prior experience in the following industries:
Bank Of Singapore Asias Global Private Bank , J Awan And Partners , One World Connect , Standard Chartered Bank , Standard Chartered Bank , Qatar First Bank , Gatehouse Bank , Westlb , Bp , Westlb

Duncan Gore has the following professional experience:
Index And Cie , Bank Of Singapore Asias Global Private Bank , J Awan And Partners , One World Connect , Standard Chartered Bank , Standard Chartered Bank , Qatar First Bank , Gatehouse Bank , Westlb , Bp , Westlb , Index And Cie .